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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Smith, David Andrew
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1998-06-05
    OF - Director → CIF 0
  • 2
    Fallen, Malcolm James
    Director born in October 1959
    Individual (101 offsprings)
    Officer
    1993-12-21 ~ 1994-12-04
    OF - Director → CIF 0
  • 3
    Hazeldon, Derrick William Samuel
    Executive born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1993-05-08
    OF - Director → CIF 0
  • 4
    Parker, Alan David
    Director Of Finance born in May 1953
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ 2002-06-17
    OF - Director → CIF 0
  • 5
    Skelhorne, Graham Gerald, Dr
    Development Director born in August 1952
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 6
    Dickie, Thomas Edgar
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ 2002-06-17
    OF - Director → CIF 0
  • 7
    Bowmer, Christopher Kenneth John
    Chartered Management born in December 1946
    Individual (73 offsprings)
    Officer
    2002-06-17 ~ 2006-09-19
    OF - Director → CIF 0
  • 8
    Williams, Gareth Rhys
    Managing Director born in November 1961
    Individual (374 offsprings)
    Officer
    (before 1993-05-08) ~ 1996-10-21
    OF - Director → CIF 0
  • 9
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (70 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-30
    OF - Director → CIF 0
  • 10
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (125 offsprings)
    Officer
    2001-03-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Ives, Derek
    Sales & Marketing Director born in July 1948
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2001-04-18
    OF - Director → CIF 0
  • 12
    Butler, Ronald Neil
    Sales Director born in December 1952
    Individual (9 offsprings)
    Officer
    1993-07-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Abraham, Alan
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1994-12-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 14
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Gibson, David William
    Solicitor born in May 1962
    Individual (126 offsprings)
    Officer
    2002-06-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Griffiths, William
    Accountant born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 2002-06-17
    OF - Director → CIF 0
    Griffiths, William
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 2002-06-17
    OF - Secretary → CIF 0
  • 17
    Taylor, Robert Lee
    Group Vice President Rexham In born in May 1943
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1994-12-04
    OF - Director → CIF 0
  • 18
    Simon, Dominic Crispin Adam
    Company Director born in March 1958
    Individual (22 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-30
    OF - Director → CIF 0
  • 19
    Wolstenholme, Denis
    Managing Director born in March 1949
    Individual (4 offsprings)
    Officer
    1999-07-23 ~ 2001-04-18
    OF - Director → CIF 0
  • 20
    Wells, John
    Vice President Global Tax born in April 1958
    Individual (22 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 21
    Van Nieuwenhuyzen, Gilles Jacobus
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2001-03-21
    OF - Director → CIF 0
  • 22
    Brown, John Keith
    Director born in March 1953
    Individual (24 offsprings)
    Officer
    1994-12-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 23
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Richards, George William
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1996-10-21
    OF - Director → CIF 0
  • 25
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (17 offsprings)
    Officer
    1998-04-17 ~ 2000-06-23
    OF - Director → CIF 0
  • 26
    Forrest, Sarah
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 129 offsprings)
    Officer
    2002-06-17 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    REXAM HOLDINGS LIMITED
    - now 02873021 00296390
    REXHAM INVESTMENTS LIMITED - 1995-06-01
    ALNERY NO. 1320 LIMITED - 1993-12-14
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REXAM CFP LIMITED

Period: 1999-09-15 ~ 2020-09-29
Company number: 00925414
Registered names
REXAM CFP LIMITED - Dissolved
REXHAM (UK) LIMITED - 1991-10-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REXAM CFP LIMITED
    Info
    REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED - 1999-09-15
    REXHAM (UK) LIMITED - 1999-09-15
    BRITTAINS-RIEGEL LIMITED - 1999-09-15
    Registered number 00925414
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1968-01-03 and dissolved on 2020-09-29 (52 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • REXAM CFP LIMITED
    S
    Registered number 00925414
    100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REXAM COATED PRODUCTS LIMITED
    - now 02567499
    REXHAM GRAPHICS LIMITED - 1995-06-01
    SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10
    FC9066 LIMITED - 1991-04-05
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.